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Greg Ruppert

Charles Schwab & Co., Inc.


Speaker Bio

Greg Ruppert is a Senior Vice President and the BSA Officer for the Charles Schwab Corporation. At Schwab, he is the Chief of Financial Crimes Risk Management Group, which encompasses the enterprise-wide Anti-Money Laundering programs, Enhanced Due Diligence, OFAC/Sanctions, Fraud Risk Management, Cyber Crime Investigations, and Conduct Oversight for the Firm. Prior to joining Schwab, Greg spent over 17 years with the FBI working complex financial investigations, terrorist financing, terrorism, and cyber threats.  Greg is also clinical professor for the University of the Pacific (UOP), School of Engineering and Computer Sciences’ Data Analytics Master’s Program and an Industry Advisory Board member for the UOP’s Cybersecurity Program. Greg is a member of the California bar.

Speaker Sessions